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Company Name: GOLDSBOROUGH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05397185

Company Address:

GOLDSBOROUGH PROPERTIES LIMITED
249 Cranbrook Road
ILFORD
IG1 4TG


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GOLDSBOROUGH PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Business address changed03/05/2000BUSADDCH
Notice of appointment of Liquidator17/04/20024.9(SC)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Re-registration of a company from private to public09/03/1995CERT5
2.23 - Notice of result of meeting of creditors25/11/20022.23
4.70 - Declaration of Solvency14/12/20034.70
Allotment of securities - special resolution09/10/1997SRES10
RES06 - Reduction of issued capital09/11/1993RES06
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
225 - Change of Accounting Referenc22/03/2003225
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
L64.01HC - Early dissolution request21/02/1996L64.01HC
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
OC - Order of Court08/10/2005OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
AUDS - Auditor's statement18/08/1997AUDS
288b - Notice of resignation of directors or secretaries19/08/2002288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
MISC - Miscellaneous document07/03/1999MISC
694(4)(a) - Statement of name10/10/2006694(4)(a)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
COCOMP - Order to wind up17/02/2000COCOMP
Redemption of shares19/07/2000RES16
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
3.4 - Certificate of constitution of creditors03/11/19983.4
First Directors and secretary and intended situation of Registered Office07/05/199610
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Notice of passing of resolution removing an auditor13/04/2004386
Order of Court - dissolution void19/02/1995OC-DV
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Memorandum and Articles - used in re-registration01/08/2006MAR
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Scheme of Arrangement22/02/2006CLOSE
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
PROSP - Prospectus28/01/1994PROSP
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Re-registration of a company from private to public29/03/1995CERT5
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Auditor's letter of resignation18/10/1993AUD
4.20 - Statement of company's affairs31/03/19984.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
RES14 - Capital/bonus issue14/09/2005RES14
Vary share rights/names - ordinary resolution18/06/2006ORES12
RES16 - Redemption of shares06/05/2000RES16
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Application to the Court for cancellation of resolution for re-registration05/09/200254
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
RES10 - Allotment of securities02/08/1997RES10
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Annual Accounts26/12/2004AA
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Statement of name12/09/1999694(4)(b)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Statement of Administrator's proposals28/12/20032.21